SolarEdge Technologies (Belgium)

{
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/08/2026 - Annexes du Moniteur belge",
      "value": "17/08/2026",
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      "date": "2026-08-10",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7ule 10 AOUT 2026 au greffe du tribunal de l\u0027antreprise",
      "value": "10/08/2026",
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    {
      "date": "2026-07-10",
      "type": "notarial_deed",
      "quote": "Ce jour, le dix juillet deux mille vingt-six. (...) Par-devant moi, ma\u00EEtre Tim CARNEWAL, notaire",
      "value": "10/07/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-10",
      "type": "general_meeting",
      "quote": "Ce jour, le dix juillet deux mille vingt-six. (...) S\u0027EST R\u00C9UNIE l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "10/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-10",
      "type": "dissolution",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de dissoudre la Soci\u00E9t\u00E9 avec mise en liquidation imm\u00E9diate, sans la nomination d\u0027un liquidateur.",
      "value": {
        "date": "2026-07-10",
        "type": "dissolution et liquidation en un seul acte"
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      "_value_raw": {
        "date": "10/07/2026",
        "type": "dissolution et liquidation en un seul acte"
      }
    },
    {
      "date": "2026-07-10",
      "type": "liquidation",
      "quote": "dissoudre la Soci\u00E9t\u00E9 avec mise en liquidation imm\u00E9diate, sans la nomination d\u0027un liquidateur.",
      "value": {
        "date": "10/07/2026",
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      },
      "object": null,
      "subject": "e1"
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    {
      "date": "2026-07-10",
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e prend connaissance desdits comptes annuels et les approuve apr\u00E8s d\u00E9lib\u00E9ration",
      "value": {
        "date": "10/07/2026",
        "description": "comptes annuels"
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 chaque administrateur individuellement et au commissaire pour l\u0027exercice de leurs fonctions",
      "value": {
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        "recipients": "chaque administrateur individuellement et au commissaire"
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    {
      "date": "2026-07-10",
      "type": "liquidation_closure",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide, compte tenu de ce qui pr\u00E9c\u00E8de, de cl\u00F4turer imm\u00E9diatement la liquidation et constate ensuite que la Soci\u00E9t\u00E9 a d\u00E9finitivement cess\u00E9 d\u0027exister.",
      "value": {
        "date": "10/07/2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e constate qu\u0027en cons\u00E9quence de la dissolution et cl\u00F4ture de la liquidation, le mandat de Monsieur NIR Yehoshua en tant qu\u0027administrateur a pris fin.",
      "value": {
        "role": "administrateur",
        "end_date": "2026-07-10"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
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        "reason": "fin de mandat par dissolution",
        "end_date": "10/07/2026"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend en outre connaissance de la d\u00E9mission de Monsieur ALPEROVITZ Assaf de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, donn\u00E9e le 9 juin 2026 et avec effet \u00E0 cette m\u00EAme date.",
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        "reason": "d\u00E9mission",
        "end_date": "09/06/2026"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs, avec pouvoir de substitution, concernant les comptes bancaires de la Soci\u00E9t\u00E9 \u00E0 Monsieur NIR Yehoshua",
      "value": {
        "scope": "comptes bancaires de la Soci\u00E9t\u00E9, afin de proc\u00E9der au paiement du boni de liquidation \u00E0 l\u0027actionnaire unique et de, \u00E9ventuellement plus tard, cl\u00F4turer ce(s) compte(s) bancaire(s)"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C Forvis Mazars ALTOS \u00BB (...) afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise",
      "value": {
        "scope": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e"
      },
      "object": "e1",
      "subject": "e5"
    }
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        "seat": "9051 Gand, Raymonde de Larochelaan 15 bo\u00EEte 104",
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      }
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    {
      "kind": "commissaris_in",
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        "rrn": null,
        "name": "Anthony Di Donato",
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      },
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        "kbo": "0548694950",
        "name": "LVM AUDIT SERVICES R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00C9CIDE de nommer LVM AUDIT SERVICES R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 chauss\u00E9e de Louvain 431 B, 1380 Ohain et inscrite au registre des personnes morales sous le num\u00E9ro 0548.694.950 en tant que commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans, couvrant les exercices clos aux dates "
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      },
      "effective_date": "2025-04-30",
      "evidence_quote": "PREND CONNAISSANCE de la d\u00E9mission de monsieur Ariel Porat et de monsieur Ronen Faier, avec effet au 30 avril 2025, de leurs mandats d\u0027administrateurs de la soci\u00E9t\u00E9"
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      "evidence_quote": "PREND CONNAISSANCE de la d\u00E9mission de monsieur Ariel Porat et de monsieur Ronen Faier, avec effet au 30 avril 2025, de leurs mandats d\u0027administrateurs de la soci\u00E9t\u00E9"
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        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "D\u00C9CIDE de nommer, en tant que nouveaux administrateurs avec effet imm\u00E9diat: -Monsieur Yehoshua Nir, qui \u00E9lit domicile au si\u00E8ge de la soci\u00E9t\u00E9;"
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        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "D\u00C9CIDE de nommer, en tant que nouveaux administrateurs avec effet imm\u00E9diat: -Monsieur Assaf Alperovitz, qui \u00E9lit domicile au si\u00E8ge de la soci\u00E9t\u00E9."
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  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout avocat et employ\u00E9 de DLA Piper UK LLP, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Rue aux Laines 70, 1000 Bruxelles, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
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        "KBO",
        "tax",
        "filing"
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    }
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  "governance_change": {
    "admin_delegated_added": []
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        "postcode": "1050",
        "box_number": null,
        "street_number": "209A"
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "Le si\u00E8ge social de la Soci\u00E9t\u00E9 est transf\u00E9r\u00E9 avenue Louise 489 \u00E0 1050 Bruxelles \u00E0 compter du 1er novembre 2022."
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      },
      "evidence_quote": "D\u00E9cide de nommer Mr. Zvi Lando, domicili\u00E9 a Shlom Zion Hamalca 1, Modin, Israel, pour une dur\u00E9e illirnit\u00E9e."
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  "incorporation_date": "2017-01-06",
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